Company Information

CIN
Status
Date of Incorporation
08 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
889,000
Authorised Capital
1,000,000

Directors

Sanjay Goel
Sanjay Goel
Director/Designated Partner
over 2 years ago
Pankaj Goel
Pankaj Goel
Director/Designated Partner
over 3 years ago
Urmila Goel
Urmila Goel
Director/Designated Partner
over 34 years ago

Charges

0
14 September 2007
Hdfc Bank Limited
1 Crore
14 September 2007
Hdfc Bank Limited
0
14 September 2007
Hdfc Bank Limited
0
14 September 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-06102020-signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form AOC-4-08012018_signed
Form INC-22-05012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018
Copy of board resolution authorizing giving of notice-05012018
Copies of the utility bills as mentioned above (not older than two months)-05012018
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Directors report as per section 134(3)-11012017
Optional Attachment-(4)-11012017
Optional Attachment-(2)-11012017
Form AOC-4-11012017_signed
Form MGT-7-11012017_signed